DRY-TOP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte VANHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Het einde van het mandaat als bestuurder sinds 26/06/2024 van mevrouw Brigitte VANHOVE, wonende te 9420 Erpe-Mere, Molenstraat 16."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy REYNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646939520",
        "name": "NUTMEG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De herbenoeming tot bestuurder en gedelegeerd bestuurder voor een duur ingaand op 18/12/2025 tot onmiddellijk na de gewone algemene vergadering van 2030, alsook de bekrachtiging van alle bestuursdaden die door de nagenoemde (gedelegeerd) bestuurders werden gesteld in de periode nadat hun mandaat was"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE BRAUWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658994838",
        "name": "Greens \u0026 More",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De herbenoeming tot bestuurder en gedelegeerd bestuurder voor een duur ingaand op 18/12/2025 tot onmiddellijk na de gewone algemene vergadering van 2030, alsook de bekrachtiging van alle bestuursdaden die door de nagenoemde (gedelegeerd) bestuurders werden gesteld in de periode nadat hun mandaat was"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy REYNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646939520",
        "name": "NUTMEG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De herbenoeming tot bestuurder en gedelegeerd bestuurder voor een duur ingaand op 18/12/2025 tot onmiddellijk na de gewone algemene vergadering van 2030, alsook de bekrachtiging van alle bestuursdaden die door de nagenoemde (gedelegeerd) bestuurders werden gesteld in de periode nadat hun mandaat was"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE BRAUWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658994838",
        "name": "Greens \u0026 More",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De herbenoeming tot bestuurder en gedelegeerd bestuurder voor een duur ingaand op 18/12/2025 tot onmiddellijk na de gewone algemene vergadering van 2030, alsook de bekrachtiging van alle bestuursdaden die door de nagenoemde (gedelegeerd) bestuurders werden gesteld in de periode nadat hun mandaat was"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verbiest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 25 juni 2024 blijkt de benoeming van mevrouw Martine Verbiest, wonende te 9830 Sint-Martens-Latem, Bulzenbergstraat 4, tot bestuurder van de vennootschap voor een periode van 6 jaren, ingaand op 25 juni 2024 en eindiging na de gewone algemene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "BV AUDITAS ASSURANCE PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 6 november 2023 gehouden ter maatschappelijke zetel wordt benoemd tot commissaris BV AUDITAS ASSURANCE PARTNERS, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor, voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gand",
        "region": "Vlaams Gewest",
        "street": "Korenlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": "a",
        "street_number": "21"
      },
      "old_address": {
        "city": "Gembloux",
        "region": "Waals Gewest",
        "street": "Rue des Poiriers",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge de la soc\u00ED\u00E9t\u00E9, \u00E9tabli actuellement \u00E0 5030 Gembloux, Rue des Poiriers 5, \u00E0 9000 Gand, Korenlei 21 a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist aan het bestuursorgaan een bijzondere volmacht te verlenen tot het uitvoeren van alle door deze vergadering genomen besluiten en tot het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": "0667.672.576",
      "holder_name": "Frank De Raedt",
      "scope_categories": [
        "execution_of_decisions",
        "drafting",
        "signing",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "AUDITAS -VAG SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur, AUDITAS -VAG SCRL (BE0684.857.315) repr\u00E9sent\u00E9 par Mr Sven Vansteelant (A02050) est renouvel\u00E9 pour 3 ann\u00E9es (1/1/2020 au 31/12/2022).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Reyniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646939520",
        "name": "NUTMEG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 NUTMEG S.A. BE0646.939.520, situ\u00E9e Buizenbergstraat, 4 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e par Monsieur Guy Reyniers (NN53.08.14-201.63), et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Brauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658994838",
        "name": "GREENS \u0026 MORE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 GREENS \u0026 MORE S.R.L. BE0658.994.838, situ\u00E9e Strijbroek, 1A \u00E0 2860 Sint-Katelijne-Waver, repr\u00E9sent\u00E9e par Monsieur Christophe De Brauwer (NN81.02.18-409.87), et ce \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Reyniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646939520",
        "name": "NUTMEG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s NUTMEG S.A., repr\u00E9sent\u00E9e par Monsieur Guy Reyniers et GREENS \u0026 MORE S.R.L., repr\u00E9sent\u00E9e par Monsieur Christophe D\u0435 Brauwer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Brauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658994838",
        "name": "GREENS \u0026 MORE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s NUTMEG S.A., repr\u00E9sent\u00E9e par Monsieur Guy Reyniers et GREENS \u0026 MORE S.R.L., repr\u00E9sent\u00E9e par Monsieur Christophe D\u0435 Brauwer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DTRA S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de son poste d\u0027administrateur, de la soci\u00E9t\u00E9 DTRA S.A. BE0810.858.929, situ\u00E9e Korenlei 21A \u00E0 9000 GENT et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXY SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de son poste d\u0027administrateur, de la soci\u00E9t\u00E9 AXY SPRL BE0830.299.016, situ\u00E9e Perkamentlaan 19 \u00E0 2830 WILLEBROEK et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Van De Gejuchte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour la dur\u00E9e de trois exercices, le cabinet de r\u00E9viseurs d\u0027entreprises SCRL Auditas - VDG, ayant ses bureaux \u00E0 8800 Roulers, Westlaan 348 bo\u00EEte 11. La SCRL Auditas - VDG d\u00E9signe Madame Sophie Van De Gejuchte comme repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler pour 6 ann\u00E9es le mandat d\u0027administrateur de Mme VANHOVE Brigitte domicili\u00E9e \u00E0 9420 ERPE, Molenstraat 16.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808987522",
        "name": "BEDRIJFREVISOR JACKY GODEFROIDT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De renouveler pour 3 ann\u00E9es (1/1/2017 au 31/12/2019) le mandat du commissaire r\u00E9viseur, BEDRIJFREVISOR JACKY GODEFROIDT SPRL (BE0808.987.522) repr\u00E9sent\u00E9e par Mr Jacky Godefroidt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Reyniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810858929",
        "name": "DTRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "De renouveler le mandat d\u0027administrateur de la SA DTRA (BE 0810.858.929) Korenlei 21 bte A \u00E0 9000 Gent, repr\u00E9sent\u00E9 par Mr Guy Reyniers (NN 53.08.14-201.63) dont le domicile est \u00E0 Buizenbergstraat 4 - 9830 Sint-Martens-Latem.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Brauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830299016",
        "name": "SPRL AXY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Nommer au poste d\u0027administrateur, la SPRL AXY (BE 0830.299.016) Perkamentlaan 19 - 2830 Willebroek, repr\u00E9sent\u00E9e par Mr Christophe De Brauwer (NN 81.02.18-409.87) dont le domicile est \u00E0 Parkamentlaan 19-2830 Willebroek.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808987522",
        "name": "BEDRIJFREVISOR JACKY GODEFROIDT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur, BEDRIJFREVISOR JACKY GODEFROIDT BVBA (BE0808.987.522) repr\u00E9sent\u00E9e par Jacky Godefroidt (NN 67.11.29.275-48), pour une dur\u00E9e de 3ann\u00E9es (2014-2015-2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.070.471",
    "name_full": "DRY-TOP",
    "legal_form": "SA"
  }
}